ARBORDEM LIMITED
KINGSBRIDGE

Hellopages » Devon » South Hams » TQ7 2AP

Company number 01659036
Status Active
Incorporation Date 18 August 1982
Company Type Private Limited Company
Address ASHBY'S EASY STORES, EAST CHARLETON, KINGSBRIDGE, DEVON, TQ7 2AP
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47190 - Other retail sale in non-specialised stores, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 July 2016 with updates; Termination of appointment of Eileen Ashby as a director on 21 January 2016. The most likely internet sites of ARBORDEM LIMITED are www.arbordem.co.uk, and www.arbordem.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. Arbordem Limited is a Private Limited Company. The company registration number is 01659036. Arbordem Limited has been working since 18 August 1982. The present status of the company is Active. The registered address of Arbordem Limited is Ashby S Easy Stores East Charleton Kingsbridge Devon Tq7 2ap. . ASHBY, Megan Louise is a Secretary of the company. ASHBY, Mark Stephen is a Director of the company. ASHBY, Megan Louise is a Director of the company. Secretary ASHBY, Eileen has been resigned. Director ASHBY, Eileen has been resigned. Director ASHBY, Mark Stephen has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
ASHBY, Megan Louise
Appointed Date: 30 June 2000
Director
ASHBY, Mark Stephen
Appointed Date: 06 April 1999
60 years old
Director
ASHBY, Megan Louise
Appointed Date: 10 December 1996
59 years old

Resigned Directors

Secretary
ASHBY, Eileen
Resigned: 30 June 2000
Director
ASHBY, Eileen
Resigned: 21 January 2016
84 years old
Director
ASHBY, Mark Stephen
Resigned: 10 December 1996
60 years old

Persons With Significant Control

Mrs Megan Louise Ashby
Notified on: 2 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Stephen Ashby
Notified on: 2 July 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARBORDEM LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Confirmation statement made on 2 July 2016 with updates
22 Jan 2016
Termination of appointment of Eileen Ashby as a director on 21 January 2016
29 Sep 2015
Satisfaction of charge 2 in full
29 Sep 2015
Satisfaction of charge 6 in full
...
... and 85 more events
02 Dec 1987
Particulars of mortgage/charge
11 Nov 1987
Declaration of satisfaction of mortgage/charge
22 Jan 1987
Full accounts made up to 31 March 1986
22 Jan 1987
Return made up to 31/12/86; full list of members
24 Jun 1986
Registered office changed on 24/06/86 from: white gates bonhill lane bishop sutton nr bristol

ARBORDEM LIMITED Charges

11 December 2000
Legal mortgage
Delivered: 22 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as charlston garage (and land…
11 December 2000
Mortgage debenture
Delivered: 16 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 February 1992
Agreement for loan
Delivered: 26 February 1992
Status: Satisfied on 29 September 2015
Persons entitled: Alexander Duckham & Co Limited
Description: Tecalemit four post vehicle lift model 151996 serial no…
15 November 1991
Legal charge
Delivered: 19 November 1991
Status: Satisfied on 29 September 2015
Persons entitled: Bp Oil UK Limited
Description: Freehold property known as charleton garage east charleton…
15 November 1991
Single debenture
Delivered: 19 November 1991
Status: Satisfied on 6 December 2011
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 1987
Second floating charge
Delivered: 2 December 1987
Status: Satisfied on 6 December 2011
Persons entitled: Lloyds Bank PLC
Description: F/H charleton garage, east charleton, hingsbridge title no…
18 November 1987
Floating charge
Delivered: 2 December 1987
Status: Satisfied on 6 December 2011
Persons entitled: Lloyds Bank PLC
Description: First all the chargor's present and future stock of new and…
2 January 1987
Legal charge
Delivered: 15 January 1987
Status: Satisfied on 29 September 2015
Persons entitled: Lloyds Bank PLC
Description: Charleton garage, east charleton, nr. Kingsbridge, devon.
21 October 1985
Legal charge
Delivered: 9 November 1985
Status: Satisfied
Persons entitled: Lewis Edwin Friend.
Description: Charleton garage east charleton, near kingsbridge, devon.

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